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twncoinp.com favicon

twncoinp.com

“COINP”

Registrador
TuringSign
Resolved IP
172.67.168.149
Registered
22/09/2026
PhishDestroy assessment Crítico
Disponibilidade Último ativo conhecido Última observação de acessibilidade armazenada Observado · HTTP probe
Detecções do VirusTotal: 9/91 Correspondências da lista de bloqueio armazenada: 2 Rótulo automático de marca: MetaMask Domínio jovem: 29 dias atrás
OTX: 4 refs 29/09/2026 1 Report Sent CDN
API
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 9. Listas de bloqueio públicas relatando uma correspondência: 2. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@cosmotown.com. The latest stored availability evidence still shows the domain reachable; 22 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
22 days
Reports sent
1
Latest case ID
PD-20260929-1370F4
Current status
HTTP 301 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Resumo do relatório

Imitação de MetaMask: twncoinp.com — Último ativo conhecido (HTTP 301). Resumo das evidências: VirusTotal 9/91 (alphaMountain.ai, BitDefender, CRDF…

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

Source evidenceVirusTotal 9 / 91 · OTX 4 references 6 sources

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Crítico
VirusTotal
9 / 91
OTX
4 community refs
Page captures
7

PhishDestroy threat report

Overview

twncoinp.com is an impersonation phishing site whose page carries the title "COINP". It wraps that brand name in a lookalike domain to pass as the real platform to crypto users. PhishDestroy first flagged it on 2026-09-29. On 2026-10-19 the domain was still alive and redirecting visitors, so it remains a live risk.

How the scam works

Impersonation sites of this kind copy the name and look of a trusted crypto service so visitors believe they are on the real one. A page branded "COINP" invites the visitor to log in, make a deposit or connect a wallet. Anything entered goes to the operators. Credentials can be reused to empty the genuine account, deposits sent to the fake platform are lost, and wallet connections can be abused to push malicious transactions or approvals. The redirect means the domain can quietly send traffic to whatever page the operators are using at the moment.

Evidence

Nine of 91 VirusTotal engines flagged the domain as of 2026-10-01. The flagging vendors include alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft and Kaspersky. That is a modest share of engines, but it is a spread of independent vendors. The domain also appears on the MetaMask and SEAL blocklists alongside PhishDestroy, so wallet users with those protections should get a warning. It is referenced in four AlienVault OTX threat pulses, which shows other researchers are tracking it.

Infrastructure

The domain was registered on 2026-09-22 through TuringSign Inc. d/b/a Cosmotown, just seven days before PhishDestroy detected it. That short gap is typical of throwaway domains bought for a single campaign. Traffic runs through Cloudflare, Inc. at an address geolocated to Canada, which hides the real origin server. The site uses a free Let's Encrypt certificate, so the padlock in the browser says nothing about whether the site is legitimate.

What to do

If you typed a COINP password here, change it on the genuine platform right away, enable app-based 2FA and check for unfamiliar logins or withdrawals. If you sent funds, do not pay any further "fees" or "verification" deposits the site demands, because these only add to the loss. If you connected a wallet, revoke any token approvals granted during the visit and move assets to a fresh wallet if you signed anything you did not understand. Defenders should block twncoinp.com at DNS and proxy level and watch for similar lookalikes of the COINP name.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-09-29T04:37:54Z

Observado: · Retrieved:

Uuid
01a0eb74-4817-733a-88bb-1dc45e9490e1
Final url
https://m.twncoinp.com/
Status
200
Redirecionado
parent-domain
Redirects
[
    {
        "to": "https://twncoinp.com/",
        "from": "http://twncoinp.com/",
        "status": 307
    },
    {
        "to": "https://web.twncoinp.com/",
        "from": "https://twncoinp.com/",
        "status": 301
    },
    {
        "to": "https://m.twncoinp.com/",
        "from": "https://web.twncoinp.com/"
    }
]
Ip
104.21.26.233
Contacted domains
[
    "web.twncoinp.com",
    "cdn.dcloud.net.cn",
    "at.alicdn.com",
    "cdn.jsdelivr.net",
    "twncoinp.com"
]
Contacted IP addresses
[
    "124.174.83.118",
    "163.181.254.191",
    "104.17.207.5",
    "104.21.26.233"
]
Asns
[
    "137718",
    "24429",
    "13335"
]
Countries
[
    "CN",
    "US"
]
Document hash
ab0bb169b2d6105171549eab817f567f2ce15ab9659c03f0fa8cb008e880e495
Script hashes
[
    "72194d152571dd375c4365e5c3b4af9db2c06af0102ced18fcb062597d38be26",
    "1610512a47faf745fe96ac631be8ea3ea50a222fe7d7cca691f7ff8194b934bc",
    "9d5542c396b2102deb7390b39061aa7ae35f9329dfab9a34823cf84396b8cc13",
    "3c92bac09bac9bfd77f2ced65b63e009c9b67c109a9d37de637b3573d7ec7adb",
    "24ebdea828e938d3a45128b41979b320b4cbd40c8c0d4bad6a9cd9bc3bfa4e0c",
    "5df0b88dacc1f9ae9edc0adc120da6190632e03cea789186cfc49d532918d6bf",
    "f6b384666376564f24ef8113ad4513800495ed136714a60a8ceedd4bc853a766",
    "c076bd552a6c1b4b5b94f465c03cb599ed02da879b5cef234ec7d5a8dcdd72ad",
    "c4140c4522a7036c89ba63dd0f734fbaf2ff89240ed2bb1d9cae3cd4f0415058",
    "94c86acc7a228598d991eaefa5eb296ea6ad565d9a98a8ceedb676bfaec89917"
]
Globals
[
    "requestResize",
    "coverSupport",
    "pako",
    "__VUE_INSTANCE_SETTERS__",
    "__VUE_SSR_SETTERS__",
    "getApp",
    "getCurrentPages",
    "wx",
    "uni",
    "UniViewJSBridge",
    "UniServiceJSBridge",
    "rpx2px",
    "__setupPage",
    "__uniConfig",
    "__uniLayout",
    "__uniRoutes",
    "__VUE__"
]
Cookies
[
    "__uni__uid"
]
Storage keys
[
    "trade",
    "user",
    "system",
    "__DC_STAT_UUID"
]
Tls
{
    "san": [
        "*.twncoinp.com",
        "twncoinp.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "twncoinp.com",
    "protocol": "QUIC",
    "valid_to": "2026-12-21T08:09:10Z",
    "valid_from": "2026-09-22T08:09:11Z"
}
Domain age days
0
Apex age days
6
Tls age days
6
Tls valid days
89
Requests
105
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 84,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin",
    "permissions-policy": "interest-cohort=()"
}
Cloudflare Radar · 2026-09-29T05:10:19Z

Observado: · Retrieved:

Uuid
c51b9db5-35ae-40bc-b20d-3a45197314d1
Final url
https://web.twncoinp.com/
Status
200
Redirecionado
subdomain
History
[
    {
        "url": "https://twncoinp.com/",
        "status": 301
    },
    {
        "url": "https://web.twncoinp.com/",
        "status": 200
    }
]
DOM structure hash
0b6af2edcfaf3dc09ad5b2dc582cadfcafb34462bbb74b3eb4f39e17cdab08f9
Document hash
d87f75bda2ddfc8d3b9367d2f64dacbeb995d288bfa6b2af8a5ea40cdd7ecea5
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "twncoinp.com",
        "type": "A",
        "value": "172.67.168.149"
    },
    {
        "name": "twncoinp.com",
        "type": "A",
        "value": "104.21.26.233"
    },
    {
        "name": "web.twncoinp.com",
        "type": "A",
        "value": "172.67.168.149"
    },
    {
        "name": "web.twncoinp.com",
        "type": "A",
        "value": "104.21.26.233"
    }
]
Dnssec valid
false
Ip
172.67.168.149
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-09-22T09:03:04Z",
    "updated": "2026-09-22T09:05:44Z",
    "expires": "2027-09-22T09:03:04Z",
    "nameservers": [
        "matteo.ns.cloudflare.com",
        "priscilla.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-05T03:48:23Z

Observado: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 48,
    "malicious": 7,
    "suspicious": 2,
    "undetected": 35
}
Vendor labels
{
    "CRDF": "malicious",
    "G-Data": "phishing",
    "Fortinet": "phishing",
    "SOCRadar": "suspicious",
    "Kaspersky": "phishing",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
Registrador
TuringSign Inc. d/b/a Cosmotown
Criado
2026-09-22T09:03:04Z
Expires
2027-09-22T09:03:04Z
Updated
2026-09-22T09:05:44Z
First seen
2026-09-22T10:27:28Z
DNS records
[
    {
        "ttl": 3600,
        "type": "TXT",
        "value": "v=spf1 include:_spf.mail.hostinger.com ~all"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "matteo.ns.cloudflare.com"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "mx2.hostinger.com",
        "priority": 10
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "mx1.hostinger.com",
        "priority": 5
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.26.233"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "priscilla.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "matteo.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.168.149"
    }
]
Dns at
2026-10-05T03:48:40Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.twncoinp.com",
        "twncoinp.com"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "58fefeb545657aafc06f1a2d83f62120821",
    "sha256": "59adc25a9c31bd8cc51cf9677a1eb3d54ed006788f1fe50bfba380c831922125",
    "subject": "twncoinp.com",
    "valid_to": "2026-12-21T08:09:10Z",
    "valid_from": "2026-09-22T08:09:11Z"
}
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "registrar_iana_id": "1509",
    "registrar_url": "http://www.cosmotown.com",
    "created": "2026-09-22T09:03:04Z",
    "updated": "2026-09-22T09:05:44Z",
    "expires": "2027-09-22T09:03:04Z",
    "status": [
        "ok"
    ],
    "nameservers": [
        "matteo.ns.cloudflare.com",
        "priscilla.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "active"
    ],
    "events": {
        "last changed": "2026-09-22T09:03:04Z",
        "registration": "2026-09-22T09:03:04Z",
        "registrar expiration": "2027-09-22T09:03:04Z",
        "last update of RDAP database": "2026-09-29T13:49:08Z"
    }
}
Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Listado View source
PhishDestroy PhishDestroy list View source
SEAL Listado View source

Last checked

Captura armazenada · 7 captures

Domain details

Domínio
URLScan verdict Análise concluída score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden A reputação do Edge-IP não é atribuída a este domínio.
OTX tags 2026-09activeall-domainsblocklistcontentcryptodomíniosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador TuringSign (Unknown)
Contato para abusosabuse@cosmotown.com
Registro da ICANNICANN Lookup (RDAP) →
RegistroCriado 22/09/2026 (29d · Very New!) — Expires 22/09/2027
Status HTTP301 Moved Permanently
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez29/09/2026
DOM Analysisanalyzed 09/10/2026score 100/100
Submitted URLhttp://twncoinp.com/
Favicon Hash
ID do caso
Observed page title
COINP
Certificado TLS
Emitido por Let's Encrypt / YE2 · stored validity ends in 60 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.168.149
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

A reputação do Edge-IP não é atribuída a este domínio.

Servidores de nomes 2

  • matteo.ns.cloudflare.com
  • priscilla.ns.cloudflare.com

Mail routing 2 MX records

  • mx1.hostinger.compriority 5
  • mx2.hostinger.compriority 10

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-09-22 08:09:11
Valid until
2026-12-21 08:09:10
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection time
2026-10-11 07:02:11 UTC
Collection source
PhishDestroy collector
Certificate fingerprint59adc25a9c31bd8cc51cf9677a1eb3d54ed006788f1fe50bfba380c831922125
Certificate names · 2 SANs
  • *.twncoinp.com
  • twncoinp.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-21 10:35:08 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-21 10:35:08 UTC
RDAP registration Desconhecido
Observed timeline last reachable: 2026-10-21 10:35:08 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologias · 6 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

9 / Os fornecedores de segurança 91 sinalizaram este domínio
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
SOCRadar
Análise de desempenho do site

Google PageSpeed Insights — mobile performance audit of twncoinp.com · checked Sep 29, 2026

56
Needs Work
Performance
FCP
7.42s
First Contentful Paint
LCP
13.98s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
135ms
Total Blocking Time
SI
7.42s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details2

Availability observations

Last reachable observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

Page titles differ

redirect: raw=redirect_301; http=301; via=https_proxy; location=https://web.twncoinp.com/; server=cloudflare

Browser
COINP
Crawler
301 Moved Permanently
twncoinp.com
Resultado salvo
Keitaro TDS
Stored observation history20

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

  2. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

  3. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

  4. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

  5. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

Earlier observations 15
  1. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

  2. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

  3. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

  4. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

  5. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

  6. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

  7. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

  8. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

  9. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

  10. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

  11. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

  12. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

  13. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

  14. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

  15. Availability monitor · First collection record

    Acessível

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    9/91 engine detections

    View source
  3. AlienVault OTX

    4 community references

    View source
  4. Abuse report sent

    PD-20260929-1370F4

    abuse@cosmotown.com
  5. Added to PhishDestroy

    twncoinp.com

    View source
  6. URLScan

    Page captured

    View source

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Evidências e relatórios externos

Instantâneo das evidências enviadas
Sent: Ledger records: 1 Case ID: PD-20260929-1370F4 Recipient: abuse@cosmotown.com
PDF notice generated
Análise aprofundada
Help & reporting

Você foi afetado por este site?

6 evidence signal groups linked 1 stored notification records Último ativo conhecido
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.

Official reporting routes

Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais. Saiba mais sobre fraudes relacionadas à recuperação →

Notifique as autoridades locais

Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.

Diretório de 97 países

Template-based draft · optional AI wording assistance requires separate consent

Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
After a phishing incident

Recomendações e orientações para as vítimas

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

O que devo fazer agora mesmo?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Alterar todas as senhas — e-mail, contas do Exchange, qualquer coisa que use a mesma senha
  • Ativar a autenticação de dois fatores usando um aplicativo autenticador (não por SMS). Desative a recuperação por SMS
  • Cartões de congelamento se você inseriu dados bancários no site de phishing

Que informações devo coletar para o meu relatório?

Diretrizes do FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Datas e horários exatos — de cada transação e do primeiro contato com o golpista
  • Capturas de tela — sites fraudulentos, mensagens de bate-papo, e-mails, transações em carteiras digitais, redes sociais
  • Todas as URLs e domínios utilizado pelo golpista (incluindo twncoinp.com)
  • Comunicações — e-mails, mensagens de texto, números de telefone e nomes de usuário que o golpista utilizou

Mesmo que você não tenha todos os detalhes — registre uma ocorrência mesmo assim. Mesmo informações parciais ainda ajudam nas investigações.

A quem devo denunciar o golpe?

  • FBI IC3 — Centro de Denúncias de Crimes na Internet (sistema federal de denúncias dos EUA)
  • Europol — Relatórios sobre crimes cibernéticos na Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polícia local — cria um registro oficial, mesmo que não possam agir imediatamente

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Sites falsos — clones idênticos, até o último pixel, de sites legítimos, com domínios ligeiramente alterados
  • Abate de suínos — confiança construída ao longo de semanas pelo Telegram, WhatsApp e aplicativos de namoro; em seguida, o dinheiro foi roubado
  • Golpes relacionados à recuperação — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Golpes baseados em IA — deepfakes, phishing automatizado e sites gerados por IA, o que torna a fraude mais difícil de detectar

Como posso me proteger no futuro?

  • Adicione os sites oficiais aos favoritos — nunca clique em links de e-mails, mensagens diretas ou anúncios
  • Verificar domínios — verificar PhishDestroy antes de interagir. Verifique se o site usa HTTPS, a ortografia e a idade do domínio
  • "Bom demais para ser verdade" = golpe — retornos garantidos, endossos de celebridades, prazos urgentes

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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